| Name: | Warranty Global Group, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 08 Aug 2005 (20 years ago) |
| Business ID: | 876449 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 15510 Wright Brothers DriveAddison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jason Schmuck | Director | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Brent Kreke | Director | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Michael Hall | Director | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Jason Schmuck | President | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Brent Kreke | Secretary | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Bri Robke | Treasurer | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-01-14 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2024-02-01 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2023-03-13 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2023-03-08 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2022-05-10 | Annual Report For Warranty Global Group, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2020-04-03 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2019-04-05 | Annual Report For Warranty Global Group, Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For Warranty Global Group, Inc. |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State
